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Cumberland DRW

Coverage of Cumberland DRW in the Nexus archive.

Earliest in view: May 26 · 22:04 UTCMost recent: May 26 · 22:04 UTC
Co-mentioned in this coverage
Bitcoin ATMstopic1Canadian governmentorganization1Tennesseeplace1Minnesotaplace1Indianaplace1Bitcoin Depotorganization1Krakenorganization1Geminiorganization1Athena Bitcoinorganization1ICIJorganization1
Recent coverage
  • SECURITYMay 26 · 22:04 UTCICIJ
    Amid a scam crackdown, crypto giants keep fueling bitcoin ATMs

    Bitcoin ATMs face government crackdowns in Canada, Tennessee, Minnesota, and Indiana, with Bitcoin Depot filing for bankruptcy. Crypto firms like Kraken, Gemini, and Cumberland DRW have supplied billions in bitcoin to ATM operators despite authorities warning about their use in scams. Investigations reveal continued large-scale transfers to ATM companies after allegations of criminal activity.

Cumberland DRW · Dossier · The Nexus